| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Feb 2026 | 9 Mar 2026 |
| Approved the day, date, time and venue for the EOGM of the Company. EOGM is scheduled on Monday, 09th March, 2026 at 03: 00 PM through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM. EGM ON 09.03.2026 (As per BSE Announcement dated on: 14.02.2026) Corrigendum to the Notice of EGM to be held on 9th March,2026 for the attention of the Shareholders. (As per BSE Announcement dated on: 02.03.2026) Proceedings of Extraordinary General Meeting of the Company held on 09th March, 2026 at 03:00 p.m. through Video Conferencing. (As per BSE announcement dated on :09.03.2026) Voting Results and Scrutinizers Report of the Extraordinary General Meeting of the Company held on 09.03.2026 (As Per BSE Announcement Dated on: 10/03/2026). Corrigendum to the Notice of Extra-Ordinary General Meeting dated 02.03.2026 issued by the Company. (As per BSE announcement dated on :21.04.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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